16
total announcements
NARMADA.NS · 15 min delayed
Narmada Agrobase Limited
Narmada Agrobase Limited has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a profit before tax of Rs. 100.74 lakhs and a net profit for the period of Rs. 75.38 lakhs.
Narmada Agrobase Limited
Narmada Agrobase Limited has submitted its unaudited financial results for the quarter ended 30th June, 2026, covering both standalone and consolidated financials.
Narmada Agrobase Limited
Narmada Agrobase Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has also filed a statement indicating no deviation or variation in the use of issue proceeds from the objects stated in the prospectus.
Narmada Agrobase Limited
Narmada Agrobase Limited has received a contract for 300 MT Delinted cotton seed from Dal Chand Vachraj And Company. The contract is to be executed on or before September 2026, with a consideration of Rs. 17,43,000/- plus GST.
Narmada Agrobase Limited
Narmada Agrobase Limited has informed the Exchange regarding voting results of Postal Ballot, where resolutions were passed by the requisite majority.
Narmada Agrobase Limited
Narmada Agrobase Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot, with shareholders approving the alteration/varation in the objects of the Rights Issue for utilisation of Special Resolution funds.
Narmada Agrobase Limited
Narmada Agrobase Limited has fixed July 31, 2026, as the record date for the subdivision/split of its equity shares.
Narmada Agrobase Limited
Narmada Agrobase Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 18, 2026, and informed the Exchange regarding voting results.
Narmada Agrobase Limited
Narmada Agrobase Limited held its 14th Annual General Meeting on July 18, 2026, through video conferencing. The meeting was chaired by Mr. Neerajkumar Sureshchandra Agrawal, and the requisite quorum was present. The company secretary, M/s. Punit S Lath, conducted the meeting through VC/OAVM. The chairman delivered an address covering the company's operational and financial performance, key achievements, business outlook, and future strategies. The agenda items were taken up for consideration, including the adoption of audited financial statements, appointment of a director, re-appointment of statutory auditors, sub-division of equity shares, and alteration in the Memorandum of Association.
Narmada Agrobase Limited
Narmada Agrobase Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, with attached certificates from KFIN Technologies Limited and National Securities Depository Limited, certifying the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026.
Narmada Agrobase Limited
Narmada Agrobase Limited has informed the Exchange about the completion of dispatch of postal ballot notice and intimation of remote e-voting facility for the proposed variation in the objects of the Rights Issue.
Narmada Agrobase Limited
Narmada Agrobase Limited has informed the Exchange regarding Notice of Postal Ballot to be held on July 29, 2026, seeking consent of the Members on the alteration/variation in the objects of the Rights Issue for utilisation of Special Resolution funds.
Narmada Agrobase Limited
Narmada Agrobase Limited's Board of Directors approved a variation in the object of the Rights Issue for utilisation of funds through remote e-voting. The Board also appointed Mr. Punit Santoshkumar Lath as the Scrutinizer to conduct the e-voting process.
Narmada Agrobase Limited
Narmada Agrobase Limited has closed its trading window for designated persons and their immediate relatives from 1 July, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended 30 June, 2026.
Narmada Agrobase Limited
Narmada Agrobase Limited has published a newspaper advertisement regarding the 14th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means.
Narmada Agrobase Limited
Narmada Agrobase Limited announced the outcome of its Board Meeting held on May 29, 2026. The Board approved the audited financial results for the fourth quarter and year ended March 31, 2026, along with a declaration of an unmodified audit opinion. Significantly, the Board also approved a stock sub-division, splitting one equity share of ₹10 face value into two shares of ₹5 face value, subject to shareholder and regulatory approvals. The company also confirmed no defaults on its loans and debt securities and provided an auditor certificate for rights issue proceeds.